However, this case adds an unexpected layer of complexity to her already public life. What is the Insurance Fraud RICO Case? The term RICO refers to the Racketeer Influenced and Corrupt ...

The case involves allegations of fraudulent insurance claims ... all claims submitted by Maax Life Hospitals since 2018 to uncover additional instances of fraud. Following the complaint, CCS ...

"Insurance fraud is not a victimless crime," Causey said. "It hits all of us in the pocket through higher premiums." Anyone who suspects insurance fraud or other white-collar crimes can ...

The DOJ stated the fraud cost Medicare ... cult member gets life for child sex crimes ASU researchers find possible link between virus, almost 50% of Alzheimer’s cases 'Held accountable ...

The U.S. Department of Justice announced in February 2025 that a Phoenix-area pharmacist was sentenced in a health care fraud case.

A Mount Airy man and former insurance agent was arrested last week and charged with eight felonies, all related to alleged fraudulent actions he took more than 14 months ago.